OREANDA-NEWS. June 17, 2014. As part of procedures ensuring the compliance with US Foreign Account Tax Compliance Act (FATCA), Tatfondbank has completed registration on the web site of the Internal Revenue Service (IRS) and was assigned the Global Intermediary Identification Number (GIIN): DIQJWP.00000.LE.643.

FATCA requires from financial institutions to conclude a special agreement with IRS on issues related to exercising control over existing accounts opened by US tax payers with international financial institutions and inform IRS of such.